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Friday, November 7, 2025
TopicNirav Modi

Topic: Nirav Modi

Key CBI unit probing Nirav Modi case is headless, 6 joint director posts lying vacant

Ananya Bhardwaj -
Rajiv Singh, who has been repatriated to Tripura cadre, was heading the bank securities and fraud cell of the CBI.

Nirav Modi, India’s most-wanted jeweller, is in UK now; ED moves to extradite him

Ananya Bhardwaj -
Enforcement Directorate initiates the process of extraditing the diamond merchant, wanted in connection with the Rs 11,000 crore PNB fraud scam.

Yet another call for peace in the Kashmir Valley, and BJP realises it needs friends in 2019

Nandita Singh -
The Supreme Court has approved reservations for SC/STs in promotions. Quotas in promotions will be in “accordance with law”, which means that representation will not come at the cost of administrative efficiency

Sushil Chandra gets vigilance clearance, to continue as CBDT chairman for another year

Divya Narayanan -
A discreet probe was conducted against Chandra and eight other senior I-T officials by CBI in connection with the Nirav Modi case.

Plugged-In: Modi has a slogan for 2019, and ‘trouble’ in JD(S)-Congress paradise

Nandita Singh -
Front Page As the Sterlite saga gets murkier, Tamil Nadu chief minister E.K. Palaniswami has ordered the Tuticorin smelter unit's closure and cut off its...

CBI officer probing Nirav Modi & ICICI-Videocon cases moved back to home cadre Tripura

Ananya Bhardwaj -
Rajiv Singh is one of 3 Tripura cadre IPS officers prematurely repatriated as new CM Biplab Deb requested their return to help improve law enforcement.

CBI files charge sheet against Choksi & ex-PNB MD in $2 billion scam case

PTI -
The charge sheet against Choksi comes after CBI submitted one against his nephew Nirav Modi alleging fraud of close to Rs 6,500 crore.

Take a break, Punjab National. You’ve done enough

Andy Mukherjee -
Punjab National’s butter chicken is truly cooked, as the RBI continues to force all lenders to flush out dud loans.

Nirav Modi fraud cost Rs 14,357 crore, says PNB

PTI -
The bank Tuesday posted its largest-ever quarterly loss of Rs 13,416.91 crore for the January-March period, mainly on account of high provisioning for bad loans.

Gems are collateral damage as India bank fraud hurts exports

Anirban Nag -
Gems and jewelry exports fell 16.6 percent from a year ago pushing India’s trade deficit deep into the red and giving more ammunition to rupee...
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Opinion

SIR drive isn’t NRC-CAA—it can exclude millions of genuine voters, not just Muslims

Amana Begam -
India is a country where access to documents and digital systems is still uneven. Election Commission's SIR must not turn into a hostile exercise.

Moderate Democrat victories signal a bigger shift than Mamdani. The party is bouncing back

As Gaza peace plan takes shape, does India have a role?

Economy

Asia’s ‘weakest’ link: Yunus on a tightrope as Bangladesh tries to fix banks without breaking economy

+TFP Debdutta Chakraborty -
With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.

Defence

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

Keshav Padmanabhan -
At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

National Interest

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

Shekhar Gupta -
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.

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